Astia International Associates Limited

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General information

Name:

Astia International Associates Ltd

Office Address:

3rd Floor 14 Hanover Street W1S 1YH London

Number: 05452274

Incorporation date: 2005-05-13

Dissolution date: 2018-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the date that marks the beginning of Astia International Associates Limited, the firm located at 3rd Floor, 14 Hanover Street in London. It was started on 13th May 2005. Its registration number was 05452274 and the company zip code was W1S 1YH. This firm had been on the market for about thirteen years until 9th October 2018. Registered as Anglo International Associates, it used the business name up till 2018, at which moment it got changed to Astia International Associates Limited.

The limited company was overseen by a solitary director: Michael C., who was designated to this position on 13th May 2005.

Executives who controlled the firm include: Michael C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Celo G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Astia International Associates Limited 2018-02-09
  • Anglo International Associates Limited 2005-05-13

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 13 May 2005

Latest update: 18 May 2023

People with significant control

Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Celo G.
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 5 January 2017
Nature of control:
over 3/4 of shares
Alison H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 11 July 2019
Confirmation statement last made up date 27 June 2018
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 August 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 29 June 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, October 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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